PROPHAVEN LIMITED
Activities of head offices
PROPHAVEN LIMITED
Activities of head offices
Contact & Details
Contact
Registered Address
Sea Containers House 18 Upper Ground London SE1 9GL United Kingdom
Full company profile for PROPHAVEN LIMITED (02292074), an active company based in London, United Kingdom. Incorporated 1 Sept 1988. Activities of head offices. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
£93.55M
Total Liabilities
£26.61M
Turnover
N/A
Employees
N/A
Debt Ratio
22%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 20 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Wpp Group (uk) Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Thistleclub Limited
Ceased 29 Jul 2021
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13 Feb 2026 | Officers | Termination of Timothy John Martel as director on 2026-02-11 | |
| 21 Dec 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 | |
| 21 Dec 2025 | Accounts | Annual accounts filed | |
| 21 Dec 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/12/24 | |
| 21 Dec 2025 | Accounts | Annual accounts made up to 2024-12-31 |
Termination of Timothy John Martel as director on 2026-02-11
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Annual accounts filed
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Annual accounts made up to 2024-12-31
Recent Activity
Latest Activity
Termination of Timothy John Martel as director on 2026-02-11
2 months ago on 13 Feb 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
3 months ago on 21 Dec 2025
Annual accounts filed
3 months ago on 21 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
3 months ago on 21 Dec 2025
Annual accounts made up to 2024-12-31
3 months ago on 21 Dec 2025